Packet ready

Voices for International Business and Education

Governance Committee Meeting

VIBE Governance Committee Meeting

Date and Time

Wednesday February 9, 2022 at 6:30 PM CST

Location

This meeting is held virtually. https://ihsnola-org.zoom.us/j/89869154704?pwd=Zjh1U1UxYmV1UzZtQW5FR1FkK2tzZz09

Voices for International Business and Education http://public.boardontrack.com/VIBE_1

Agenda

      Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Jennifer Gordon Lampton 1 m
    Minutes for Governance Committee Meeting on January 5, 2022  
II. Governance Committee Meeting Items 6:32 PM
  A. Board Recruitment Discuss Jennifer Lampton 10 m
   
Discussion about board recruiting efforts, especially as it relates to IHSNO alum and parent representative
  
  B. Strategic Planning - Update FYI Jennifer Lampton 5 m
  C. Succession Planning Discuss Jennifer Lampton 30 m
III. Closing Items 7:17 PM
  A. Next Governance Committee Meeting FYI Jennifer Lampton 2 m
  B. Adjourn Meeting Vote